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Name match summary

Marbella At Spanish Wells V. Empire Indemnity Insurance Co

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 2:21-cv-00129 📅 2021-02-18 📍 FL
✓Court archive — 8 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
✓OFAC sanctions — clear
—Arrests — not applicable to business entities
—FBI Most Wanted — not applicable to business entities
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 2:21-cv-00129, indexed by Open Public Records on February 18, 2021. The case is filed by Marbella At Spanish Wells against Empire Indemnity Insurance Co. (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Civil Action Order] (6)
Internal reference ID
Deep Web Search · Empire Indemnity Insurance Co. 2 MATCHED
Possible news and web mentions for Empire Indemnity Insurance Co. (named in Marbella at Spanish Wells v. Empire Indemnity Insurance Co.). We surfaced 2 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 2 matching articles
Removed To Federal Court
Thu, 09 Sep 2021 17:00:00 GMT Possible match · partial name state legal-context
Counsel at Clausen Miller on Friday removed a property insurance lawsuit against Empire Indemnity Insurance Company to Florida Middle District Court. The suit was filed by the Merlin Law Group on ...…
Sutton Walk at Lexington Condominium Association, Inc v. Empire Indemnity Insurance Company
Wed, 28 Sep 2022 16:19:00 GMT Possible match · partial name state legal-context
Attorneys at Galloway, Johnson, Tompkins, Burr & Smith on Wednesday removed an insurance coverage lawsuit against Zurich Insurance Group subsidiary Empire Indemnity Insurance Company to Florida Middle ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 2 names in total (Empire Indemnity Insurance Co, Marbella At Spanish Wells) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Empire Indemnity Insurance Co.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Empire Indemnity Insurance Co." These links search official and third-party business registries for the name "Empire Indemnity Insurance Co.". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Empire Indemnity Insurance Co. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Empire Indemnity Insurance Co. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Empire Indemnity Insurance Co. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Empire Indemnity Insurance Co. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Empire Indemnity Insurance Co. →
📰 Recent News — Empire Indemnity Insurance Co.
Live press coverage · most recent 1 stories
Updated weekly · Articles open in publisher's site
People sharing the surname Wells ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other parties sharing the surname Wells. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Luna Properties LLC V. Wells Fargo Bank NA
Case #01822 · 2014-11-17 · Florida
Berlinger V. Wells Fargo NA As Successor To Wachovia Bank NA
Case #00459 · 2014-11-18 · Florida
Giourgas V. Wells Fargo Bank NA
Case #23569 · 2014-11-18 · Florida
Calton Edquire Wells
Case #28716 · 2014-11-18 · Florida
Inglis V. Wells Fargo Bank NA
Case #81359 · 2014-11-18 · Florida
USA V. Wells
Case #06397 · 2014-11-18 · Florida
Brook V. Wells Fargo Bank NA D/b/a Wells Fargo Dealer Se
Case #00604 · 2014-11-18 · Florida
Meininger V. Wells Fargo Bank NA
Case #00860 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-10 18:03 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked Empire Indemnity Insurance Co. against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

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